Company Information

CIN
Status
Date of Incorporation
09 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Kumar Pathak
Pradeep Kumar Pathak
Director/Designated Partner
about 1 year ago
Virat Shah
Virat Shah
Director/Designated Partner
about 11 years ago

Past Directors

Rajpal Singh Solanki
Rajpal Singh Solanki
Director
about 11 years ago
Mohinder Singh Merwaha
Mohinder Singh Merwaha
Director
about 11 years ago

Documents

Form MGT-7-30122019_signed
Form ADT-1-29122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form DIR-12-27022019_signed
Notice of resignation;-27022019
Evidence of cessation;-27022019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
List of share holders, debenture holders;-03082018
Optional Attachment-(1)-03082018
Optional Attachment-(2)-03082018
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form MGT-7-041215.OCT
Form AOC-4-041215.OCT